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Canonical ID: my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b807f0ea45971f55cfb6daf7de86801052e15f4d | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:name | Crypto Trading Syariah | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:name | Crypto Trading | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:website | https://t.me/+4f4dD2m5eidhYjRl | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:website | https://t.me/Crypto_trading_syariah | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:website | https://t.me/Crypto_trading_group_syariah | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:website | https://www.instagram.com/crypto__trading__investment/ | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:website | https://www.instagram.com/crypto_tradin_syariah17/ | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:website | http://t.me/+QGvVjb5YyS1iZjA1 | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100091737610141 | eng | my_investor_alert_list | my-inval-02c2232f7ac0492d9f0c655b373540ddcbec4fae | |||